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Sole trader dossier

PEREZ ANTONIA GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-721065761 · 721065761 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePEREZ ANTONIA GOMEZ

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Registration721065761

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1994-09-30

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Registered address34 RUE TITON, 75011 PARIS

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Companies at this address

15 total

BAR TITONdissolved BEANIE JACKdissolved BIER LOUSTICdissolved ENILDO DIAS DO PRADOdissolved GRAPHIQUE-LABdissolved ISABELLE JACQUELINE CLAUDE ETTERLEdissolved JUAN MANUEL GOMEZ CALVINactive JULIETTE VANDORPEactive MAURICE CARONdissolved MILO ET FILSdissolved MURS BAR TITONdissolved MURS BIERGITactive SOPHIE MARIE MARGUERITE LACROIXactive TIB NETdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

PEREZ ANTONIA GOMEZ (principal) matches PEP Antonio Gómez Pérez — Member of the Parliament of the Balearic Islands, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-09-30Dissolved / struck off